Extraordinary General Meeting
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10.11.2010 17:07:00
At the EGM held on 10th November 2010 shareholders voted to approve the following items:
- To pay dividend upon the results of the 9 months of the fiscal year 2010 as follows:
- 0.0000000411722654% of net profits upon the results of the 9 months of the fiscal year 2010 per one type A preferred share;
- 0.0000000274519684% of net profits upon the results of the 9 months of the fiscal year 2010 per one ordinary share.
in a manner specified by shareholders and included in the Company’s shareholders register as of September 21, 2010.
Thus, the dividend upon the results of the 9 months of the fiscal year 2010 amounts to:
- RUB 1.6667 per one type A preferred share;
- RUB 1.1113 ðóá. per one ordinary share.
- Amendments ¹ 3 to the Company’s Charter were NOT approved.